• Megapan AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.917.118-5
    Sector: Services regarding management consulting

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Megapan AG in Liquidation

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    Company dossier as PDF

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    About Megapan AG in Liquidation

    • Megapan AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It operates in the sector «Services regarding management consulting».
    • Megapan AG in Liquidation has one person entered in its management.
    • The commercial register entry of the company was last modified on 25.10.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-100.263.385.
    • On the same address there are 32 other active companies registered. These include: Aretas Capital Management AG, Buse Heberer Fromm Rechtsanwälte AG, CE INVEST HOLDING AG.

    Management (1)

    newest board members

    Dr. Marc Bernheim

    newest authorized signatories

    Dr. Marc Bernheim

    Liquidator

    Dr. Marc Bernheim

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung, Vermittlung von Know-how sowie Übernahme von Vertretungen für Engineering und Technologie, vorwiegend auf dem Energiesektor; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an andern Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Datafida Treuhand AG in Liquidation
    Zug <2004 01.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Megapan AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Megapan AG in Liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 231025/2023 - 25.10.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000045260, Commercial Registry Office Zurich

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 25.10.2023 Öffentlich einsehbar bis: 25.10.2028 Meldungsnummer: Publizierende Stelle STAIGER Rechtsanwälte AG, Talacker 41, 8001 Zürich Liquidationsschuldenruf Megapan AG in Liquidation Organisation in Auflösung: Megapan AG in Liquidation CHE-100.263.385 c/o: SICURTA AG Splügenstrasse 6

  • Zürich Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 24.11.2023
    Kontaktstelle: STAIGER Rechtsanwälte AG, Talacker 41,
  • Zürich

  • SOGC 231024/2023 - 24.10.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005867377, Commercial Registry Office Zurich, (20)

    Megapan AG, in Zürich, CHE-100.263.385, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2021, Publ. 1005084379).

    Firma neu:
    Megapan AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.10.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bernheim, Dr. Marc, von Pleigne, in Zürich, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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